DOSSIERS / SCI L'ENTREPOT NOEUX LES MINES
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Company dossier

SCI L'ENTREPOT NOEUX LES MINES

FRANCE · COMPANY · INCORPORATED 2014-03-19
KYBE ID: FR-801113309 · 801113309 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L'ENTREPOT NOEUX LES MINES
fr_insee
801113309
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-03-19
fr_insee
37 RUE DE CAMBRAI, 59169 CANTIN
fr_insee
68.20B
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FABIEN BREARDDirecteur—France registry
BERENGERE JOSETTE FRANCIA RIQUOIRMembre du directoire—France registry
CLEANE BREARDMembre du directoire—France registry
OMAEL CEDRIC BREARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100